OCEAN SHORES<0764> - Exceptional Turnover Movement

The Stock Exchange has received a message from Ocean Shores Group Limited 
which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

We have noted the recent increase trading volume of the shares of the 
Company and wish to state that we were not aware of any reasons for such 
movement.

We also confirm that there are no negotiations or agreements relating to 
intended acquisitions or realisations which are discloseable under 
paragraph 3 of the Listing Agreement, neither is the Board aware of any 
matter discloseable under the general obligation imposed by paragraph 2 of 
the Listing Agreement, which is or may be of a price-sensitive nature.

Made by the order of the Board of Ocean Shores Group Limited the directors 
of which individually and jointly accept responsibility for the accuracy 
of this statement.

For and on behalf of
Ocean Shores Group Limited

Jackson Hung
Chairman

25th April, 2001"